PDA

View Full Version : Fraudulent Websites



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 [24] 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427

  1. Trak Maschine-Online Firma
  2. Transport-SW
  3. J.K Security and Shipping Company
  4. British Secure Pay
  5. VOX Logistics
  6. Air Courier Express
  7. Premier Cargo Delivery
  8. Stallion Cargo Express
  9. Banco De Espana
  10. HSBC Bank
  11. Natwest Bank
  12. Asia Tru Bank
  13. Leadway Security Company
  14. Google Checkout
  15. Jobs777
  16. Casco
  17. Betis Cargo Trans
  18. Betis Cargo Trans
  19. Nigerian Presidency
  20. Tnt
  21. DAS Transportation Limited
  22. Transmov Limited
  23. GSP Logistics Inc.
  24. GPG Transport
  25. AutoPro Royal Shipping
  26. Emag Trans
  27. Royal Mail
  28. Natwest Bank
  29. First Direct
  30. Halifax Bank
  31. Halifax Bank
  32. Halifax Bank
  33. Trust Bank of England
  34. Merchant National Bank
  35. HSBC Bank
  36. Guaranty Trust Bank
  37. Eurobank
  38. Deutsche Bank
  39. Cameroon Government
  40. Allotment Board For Central African Development Project
  41. The Littoral Law Firm
  42. Khaleeji Commercial Bank
  43. Zurich Financial Services Group
  44. Reserve Bank of India
  45. Transglobal Courier Services
  46. sd-xpress Courier Service
  47. World Courier Service
  48. NatWest Bank
  49. NatWest Bank
  50. Oakbrook Trading AG
  51. BLC Bank
  52. Abbey Stockbroker Limited
  53. Wong & Chang Law Firm
  54. Wong & Chang Law Firm
  55. British Lottery Program
  56. International Commercial Bank (ICB)
  57. International Commercial Bank (ICB)
  58. Norwich Private Banking
  59. Standard Royal Bank London
  60. Standard Trust Bank London
  61. Standard Union Bank Plc.
  62. Skylinecourier
  63. BANK OF AFRICA (email only)
  64. Beech Jones de Lloyd Solicitors
  65. Speedup International Courier Services
  66. United Express Courier Services
  67. Multi Parcel Express
  68. Multi Parcel Express
  69. 18 WheelersT Inc
  70. Platinum Securities & Special Deliveries
  71. Platinum Securities & Special Deliveries
  72. Ynt Shipping
  73. PT. Asia Global Express
  74. 1st Assurance Bank
  75. Lovely Puppies
  76. Trade Bank of Iraq
  77. Royal Bank of Scotland
  78. Central Bank of Nigeria
  79. Standard Chartered Bank
  80. Barclays Bank
  81. IBTC Charatered Bank
  82. United National Bank
  83. Diplomat and Trust Finance
  84. Barclays Bank
  85. Barclays Bank
  86. Fidelity International
  87. Zenith Bank
  88. EuroSalary
  89. ALBA Pets Cameroon
  90. Afro Care Foundation
  91. Aduku Addai Mines
  92. World Travel Agency
  93. Acoon Group
  94. Amina Group Inc
  95. Mallow Group Inc
  96. LBM Group Inc
  97. IM Systems Group Inc
  98. Gleichfalls Group Inc
  99. File Group LLC
  100. Diligence Group Inc
  101. Arphis Group Inc
  102. Amina Group Inc
  103. Habib Bank UK
  104. PMM Contract Board
  105. Moore & Morgan Solicitors
  106. Immigration Department of Malaysia
  107. Gazprom Bank Finance
  108. Lloyds TSB Bank
  109. Banco Sabadell
  110. Lloyds TSB Bank
  111. Banque Atlantico International
  112. bestjobs-london.com
  113. KTM Express
  114. Ulster Bank
  115. Royal Bank of Scotland
  116. Federal Reserve
  117. Hsbc
  118. Gazprom Bank Finance
  119. Federal Bureau of Investigation (FBI)
  120. Federal Bureau of Investigation (FBI)
  121. Union Trust Bank & Securities
  122. Standard Trust Bank
  123. President of Nigeria
  124. New Century Bank
  125. ICPO Web Centre
  126. Natwest Bank
  127. FedEx Affiliate Courier aka Global Swift Courier
  128. FedEx Global Swift Courier
  129. Barclays Bank UK
  130. NatWest Bank
  131. Guaranty Trust Bank (GTB)
  132. Hsbc uk
  133. Lloyds bank TSB
  134. Royal Australian Air Force
  135. Ghana Commercial Bank
  136. Euro Bond Finance London
  137. Alliance & Leicester
  138. Skye Bank Plc.
  139. International Commercial Bank (ICB)
  140. International Commercial Bank (ICB)
  141. International Commercial Bank (ICB)
  142. IBTC Chartered Bank
  143. Livex Benin
  144. Tnt
  145. Cargo Spedition
  146. Transatlantica Ship Ltd
  147. Emirates Airline
  148. Flight Global Delivery
  149. uktimedelivery.com
  150. Dhl
  151. Spedition-Cargo
  152. Standard Chartered Bank
  153. Federal Reserve Bank
  154. Halifax Bank London
  155. Dhl
  156. Courier Atlantic & Logistics Limited
  157. APX Diplomatic Services Express
  158. Pets Cargo Services Livestock Limited
  159. Asia Pacific International Courier Services
  160. Alpha International Courier Services
  161. Jobs-77
  162. NatWest Bank
  163. Delivery Point Logistics
  164. Santander Bank
  165. HSBC Bank
  166. HSBC Bank
  167. British Airways World Cargo
  168. RS Couriers Globe Limited
  169. Auto Car Shippers
  170. Expres Transporte
  171. A.M Couriers Limited
  172. Elite Shipping Inc
  173. IomUsedCars PLC
  174. Hwt Shipping
  175. GPG Transport
  176. tsdtransports.com
  177. Autoshippers Inc
  178. Velvet Delivery
  179. Speed Transits
  180. Camship Lines
  181. European Cargo Services
  182. Fairbairn Private Bank
  183. Inves Management Company
  184. Prime Asset Management
  185. Prime Asset Management
  186. Pet Relocator Inc
  187. Trucking Co.
  188. Cargo SDT Delivery
  189. Wemovecars Transport
  190. Jose Alfredo Law Chamber
  191. SoftHeart Orphanage
  192. GembirDeco
  193. Ecoxpresscourier
  194. Elicom Group Ltd
  195. Edmunds Inc.
  196. Walko Ltd. Agencies United Kingdom
  197. Parcelforce Worldwide Group Ltd
  198. Tranz Delivery
  199. Trans Europa Services
  200. Google Checkout
  201. UPS Deliveries
  202. USA Transit Inc
  203. Tnt
  204. Al-Muheed Private Hospital
  205. Lovely Puppies
  206. DEK Shipping aka Royal Ferry Transport
  207. Cargo Shippers
  208. ct-carg.net
  209. Speed Expedition
  210. Thames International Transport
  211. MSN Money
  212. LondonHoliday Lettings Apartments
  213. FT Prudential Financial Ltd
  214. BB Online Plc
  215. Europe Mailing Team
  216. BOA Credit Union
  217. Natwest Bank
  218. A & B Enterprises
  219. EDE Spedition
  220. Logistics Group Ltd
  221. Buga Cargo
  222. Express Trans Ltd
  223. EMS Transport
  224. Trucking Co.
  225. SwiftPay Investment Networks
  226. Trans Delivery Services Limited
  227. Natwest Bank
  228. World Link Courier Express
  229. Shoppersworld
  230. Overseas DCS
  231. 021 Courier Services Limited
  232. Global Link Courier Services
  233. GP|EX Services
  234. World Wide Delivery Service
  235. Apace Travels
  236. Atlas Air Courier Service
  237. Lunacorp Financial Consults Ltd
  238. Lovely Puppies
  239. safedeliverycs.com
  240. 24 Courier Express Services Ltd
  241. Trusted Travels
  242. Purolator Delivery Service
  243. Universal Cargo Inc
  244. FastHomeReservation
  245. Unity Trust Bank
  246. North Winchester
  247. Tuyen Skimmer Service
  248. Continental Bank Togo
  249. Royal Court of Justice UK
  250. Forest Oil Corporation